Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
Match the exact operation
A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,542 published case files.
Garson Inc — Investment platform report
Published November 16, 2025 · 9:17 pm EST (America/New_York)
CryptoCISO case record for Garson Inc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Charter Fine Ventures Pte Ltd — Investment platform report
Published November 16, 2025 · 7:42 pm EST (America/New_York)
CryptoCISO case record for Charter Fine Ventures Pte Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vanwardintl — Investment platform report
Published November 16, 2025 · 5:09 pm EST (America/New_York)
CryptoCISO case record for Vanwardintl. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xtremetrad — Investment platform report
Published November 16, 2025 · 4:45 pm EST (America/New_York)
CryptoCISO case record for Xtremetrad. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Astral European — Investment platform report
Published November 16, 2025 · 4:30 pm EST (America/New_York)
CryptoCISO case record for Astral European. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Net Binary Trade — Investment platform report
Published November 16, 2025 · 3:49 pm EST (America/New_York)
CryptoCISO case record for Net Binary Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →WealthWhiz — Investment platform report
Published November 16, 2025 · 3:45 pm EST (America/New_York)
CryptoCISO case record for WealthWhiz. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →helpvest.co.uk — Investment platform report
Published November 16, 2025 · 3:06 pm EST (America/New_York)
CryptoCISO case record for helpvest.co.uk. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Fusion Market — Investment platform report
Published November 16, 2025 · 3:03 pm EST (America/New_York)
CryptoCISO case record for Fusion Market. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →amf@support-info.live — Investment platform report
Published November 16, 2025 · 2:51 pm EST (America/New_York)
CryptoCISO case record for amf@support-info.live. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Coinhosts Inc (clone of FCA authorised firm) — Investment platform report
Published November 16, 2025 · 2:50 pm EST (America/New_York)
CryptoCISO case record for Coinhosts Inc (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BIT-TRADEX — Investment platform report
Published November 16, 2025 · 2:19 pm EST (America/New_York)
CryptoCISO case record for BIT-TRADEX. Submit information about this operation or another investment platform through cryptociso.com.
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